AUTO EXTRAS LTD

Company Documents

DateDescription
17/09/1917 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/199 September 2019 APPLICATION FOR STRIKING-OFF

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/07/1917 July 2019 PREVEXT FROM 31/05/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/05/1428 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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19/05/1319 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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10/06/1210 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFREY / 13/05/2010

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26/05/1026 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE SPINK / 13/05/2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/05/0913 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0417 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/05/0311 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 67-68 WRAWBY STREET BRIGG HUMBERSIDE DN20 8JE

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22/05/0222 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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